GRUPO MONCADA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

27/09/95

New operation permit

Solo con suscripción

Solo con suscripción
12/01/95

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


GLADYS VARGAS DE MONCADA • DIRECTOR - SECRETARIO - SUSCRIPTOR View
FRANCISCO MONCADA • DIRECTOR - VICEPRESIDENTE View
VICTOR MONCADA • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

JEVIRO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/08/1985

Related members: 2

View

FMIE BUSINESS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/2022

Related members: 1

View

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Next Legal

General index

GRUPO MONCADA,...


Asiento Id -10882305- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8842004- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6494969- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/01/1995 Download